Extended Company Report with Annual Accounts   |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares, Active |
|---|---|
| Date of incorporation | Wednesday, April 18, 2018 (6 years ago) |
| Company Number | 117242 |
| Universal Entity Code | 2951-3569-3399-9432 |
| Record last updated | Thursday, May 4, 2023 1:01:33 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 24, 2022 | May 23, 2022 | Annual return for the year 2022 | |
| Registry | May 24, 2022 | May 23, 2022 | Particulars of secretaries, and of any change therein | |
| Registry | May 24, 2022 | May 23, 2022 | Notice of any change of registered office | |
| Registry | May 19, 2022 | Appointment of a person as Director - Corporate Body | ||
| Financials | Sep 15, 2021 | Sep 14, 2021 | Annual filing of accounts year ending Jul 31 2021 | |
| Financials | Sep 15, 2021 | Sep 14, 2021 | Annual filing of accounts year ending Jul 31 2020 | |
| Financials | Sep 15, 2021 | Sep 14, 2021 | Annual filing of accounts year ending Jul 31 2019 | |
| Financials | Sep 15, 2021 | Sep 14, 2021 | Annual filing of accounts year ending Jul 31 2018 | |
| Registry | Sep 9, 2021 | Sep 3, 2021 | Annual return for the year 2021 | |
| Registry | Sep 9, 2021 | Sep 3, 2021 | Annual return for the year 2020 | |
| Registry | Sep 9, 2021 | Sep 3, 2021 | Annual return for the year 2019 | |
| Registry | Sep 6, 2021 | Sep 3, 2021 | Return of members, and of any change therein | |
| Registry | Sep 6, 2021 | Sep 3, 2021 | Return of members, and of any change therein 2535... | |
| Registry | Sep 2, 2021 | Aug 24, 2021 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Aug 26, 2021 | Aug 18, 2021 | Document filed | |
| Registry | Jul 6, 2021 | First notice pursuant to sec 411 of the companies act | | |
| Registry | Nov 29, 2019 | Nov 28, 2019 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Nov 29, 2019 | Nov 28, 2019 | Notice that the company does not have authority to use the address registered | |
| Registry | Nov 28, 2019 | Appointment of a man as Director - Company Executive | ||
| Registry | Nov 19, 2019 | Nov 18, 2019 | Particulars of directors, and of any change therein | |
| Registry | Apr 24, 2018 | Apr 23, 2018 | Particulars of directors, and of any change therein 2293... | |
| Registry | Apr 24, 2018 | Apr 23, 2018 | Return of members, and of any change therein | |
| Registry | Apr 18, 2018 | Apr 17, 2018 | Memorandum of association | |
| Registry | Apr 18, 2018 | Apr 17, 2018 | Articles of association | |
| Registry | Apr 18, 2018 | Apr 17, 2018 | Application for registration (private company limited by shares) | |
| Registry | Apr 18, 2018 | Duplicate of certificate of incorporation | | |
| Registry | Apr 18, 2018 | Two appointments: 2 men | ||
| Registry | Apr 18, 2018 | Appointment of a person as Director - Limited Company | ||
| Registry | Apr 18, 2018 | Apr 17, 2018 | Letter of consent to act as secretary | |
